| Entity Name: | CONDE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONDE GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Sep 2015 (10 years ago) |
| Document Number: | L15000152394 |
| FEI/EIN Number |
47-4975240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2522 SE Saint Lucie Blvd, Stuart, FL, 34996, US |
| Mail Address: | 2522 SE Saint Lucie Blvd, Stuart, FL, 34996, US |
| ZIP code: | 34996 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOFFICI EDUARDO JR. | Manager | 2522 SE Saint Lucie Blvd, Stuart, FL, 34996 |
| LEMA EDUARDO D | Auth | 690 SW 1 St. CT, Miami, FL, 33130 |
| SOFFICI EDUARDO JR. | Agent | 2522 SE Saint Lucie Blvd, Stuart, FL, 34996 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-13 | 2522 SE Saint Lucie Blvd, Stuart, FL 34996 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-13 | 2522 SE Saint Lucie Blvd, Stuart, FL 34996 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-13 | 2522 SE Saint Lucie Blvd, Stuart, FL 34996 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-03-13 |
| AMENDED ANNUAL REPORT | 2016-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9921777302 | 2020-05-03 | 0455 | PPP | 2522 SE SAINT LUCIE BLVD, STUART, FL, 34996-5144 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3745318510 | 2021-02-24 | 0455 | PPS | 2522 SE Saint Lucie Blvd, Stuart, FL, 34996-5144 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
